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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HO, Yong Chol · Yong Chol Ho · 용 철 허 | [sources] | |||
| Alias | Yong-ch'o'l Ho' | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| First name | Yong · Yong-ch'o'l · 용 | [sources] | |||
| Last name | Ho · Ho' · 허 | [sources] | |||
| Middle name | Chol · 철 | [sources] | |||
| Address | Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |